United States of America v. $6,680.00 in United States Currency
| United States of America |
| $6,680.00 in United States Currency |
| 1:2020cv00480 |
| April 28, 2020 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| Glenn T Suddaby |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 PROCESS RECEIPT AND RETURN: filed by United States of America. Type of Process: Forfeiture - Attempted Service of the Verified Complaint, Warrant for Arrest and the Third Party packet on 5/8/2020 upon Charles Brock at Rensselaer County Correctional Facility by Certified Mail, returned unexecuted - Per Lt. Morin inmate no longer at facility. (jmb) |
| Filing 4 WARRANT FOR ARREST OF ARTICLES IN REM: Returned Executed as to $6,680.00 in U.S. Currency on 5/7/2020. (jmb) |
| Filing 3 PROCESS RECEIPT AND RETURN: Type of Process: Forfeiture-Arrest. Returned Executed as to $6,680.00 in U.S. Currency on 5/7/2020. The subject currency has been in USMS Custody since 1/15/2020, filed by United States of America. (jmb) |
| Filing 2 WARRANT FOR ARREST OF ARTICLES IN REM: issued. {Certified copies of the Complaint and Warrant issued were sent to AUSA Adam Katz by email} (jmb) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM: against $6,680.00 in United States Currency filed by the United States of America. (Attachments: #1 Civil Cover Sheet) {Case Randomly assigned - Attorney stated there is no related federal case. Case assigned using Rensselaer County based on property location.} (jmb) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $6,680.00 in United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $6,680.00 in United States Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Adam J. Katz |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
